HITACHI CAPITAL VEHICLE SOLUTIONS LTD

01413993
NOVUNA HOUSE THORPE ROAD STAINES-UPON-THAMES ENGLAND TW18 3HP

People & Contacts

Contact Details
Registered Address NOVUNA HOUSE
THORPE ROAD STAINES-UPON-THAMES ENGLAND

TW18 3HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLEETLEASE (UK) LIMITED 24 Jun 1987 - 01 Jul 2003
OCTACOMBE LIMITED 08 Feb 1979 - 31 Dec 1979
GOWRINGS FLEETLEASE LIMITED 09 Jan 1987 - 24 Jun 1987
GOWRINGS SPECIAL VEHICLE OPERATIONS LIMITED 31 Dec 1979 - 09 Jan 1987
People

Current directors

JOHN NATHANIEL MCDOWALL SIMS

Birthdate: Sep 1964

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 31 Oct 2001

Appointment Type: C

Other Appointments: None

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MR ROBERT DOUGLAS GORDON

Birthdate: Sep 1961

Nationality: AUSTRALIAN

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 28 Jun 2010

Appointment Type: D

Other Appointments: None

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JONATHAN MARK LAWES

Birthdate: Nov 1971

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 20 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL GARETH BRIDGMAN

Birthdate: N/A

Nationality: BRITISH

Address: 2 GABLES CLOSE BUCKINGHAMSHIRE SL90PR

Date Appointed: 22 Jan 1996

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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JOHN RICE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 4 KEMBLE COURT THE CHASE CALCOT BERKSHIRE RG317DJ

Date Appointed: 12 Jun 1991

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID GWILYM ANTHONY

Birthdate: Jul 1947

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 12 Jun 1991

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MASAOMI AOKI

Birthdate: Oct 1953

Nationality: BRITISH

Address: 6 MIRANDA COURT QUEENS DRIVE ACTON W30HZ

Date Appointed: 17 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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YOSHITAKA ARITOSHI

Birthdate: Feb 1941

Nationality: JAPANESE

Address: 2-18-10 AOYAMADAI CHIBA

Date Appointed: 20 Jun 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MARTYN MANSELL GALLOP

Birthdate: Jan 1953

Nationality: BRITISH

Address: 1 LIMERICK ROAD BS67DX

Date Appointed: 01 Jun 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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NORICHIKA HIRASAWA

Birthdate: Jul 1945

Nationality: JAPANESE

Address: 10 STOMPOND LANE SURREY KT121HB

Date Appointed: 22 Jun 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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KANJI KUCHIMURA

Birthdate: May 1959

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Oct 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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SHUJI NAKANISHI

Birthdate: Jul 1941

Nationality: JAPANESE

Address: 2-11-1 KISHIMACHI KITA-KU 1140021

Date Appointed: 23 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR YOSHIKAZU OHASHI

Birthdate: May 1962

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 28 Jun 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIE OLIPHANT

Birthdate: May 1958

Nationality: BRITISH

Address: WICK LEAZE FARM BULKINGTON WILTSHIRE SN101SN

Date Appointed: 12 Jun 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NOBUYUKI SAKAMOTO

Birthdate: Nov 1935

Nationality: JAPANESE

Address: 10 STOMPOND LANE SURREY KT121HB

Date Appointed: 12 Jun 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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KOICHI SATOH

Birthdate: Sep 1940

Nationality: JAPANESE

Address: 15-12, NISHI-SHIMBASHI, 2-CHOME, MINATO-KU 1058712

Date Appointed: 22 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM SCOTT

Birthdate: May 1933

Nationality: BRITISH

Address: GREEN SHUTTERS 619 UXBRIDGE ROAD MIDDLESEX HA54SN

Date Appointed: 12 Jun 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR CHIHIRO SHIRAI

Birthdate: Jan 1959

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 02 Jun 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREW SYME

Birthdate: Jul 1940

Nationality: BRITISH

Address: ROWANS FOLLY ROAD LAMBOURN BERKSHIRE RG178QE

Date Appointed: 12 Jun 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAYMOND TARRY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 47 HIGHFIELD GARDENS HAMPSHIRE GU113DB

Date Appointed: 01 Apr 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN KENNETH UNDERWOOD

Birthdate: May 1963

Nationality: BRITISH

Address: 5 WINDSOR GARDENS MAGOR GWENT NP263NH

Date Appointed: 01 Apr 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MASAHIRO USAMI

Birthdate: Jun 1959

Nationality: JAPANESE

Address: 10 STOMPOND LANE SURREY KT121HB

Date Appointed: 24 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM WASTELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Apr 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ROBERT WHALLEY

Birthdate: Jul 1951

Nationality: BRITISH

Address: HIGH PADDOCKS HIGH CROSS WARWICKSHIRE CV357BD

Date Appointed: 03 Jan 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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